Entity Name: | J.W. COLE FINANCIAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
J.W. COLE FINANCIAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 14 Oct 2002 (22 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 31 Jan 2003 (22 years ago) |
Document Number: | P02000110409 |
FEI/EIN Number |
161632597
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4301 Anchor Plaza Parkway, Suite 450, TAMPA, FL, 33634, US |
Mail Address: | 4301 Anchor Plaza Parkway, Suite 450, TAMPA, FL, 33634, US |
ZIP code: | 33634 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1209212 | 4301 ANCHOR PLAZA PARKWAY, SUITE # 450, TAMPA, FL, 33634 | 4301 ANCHOR PLAZA PARKWAY, SUITE # 450, TAMPA, FL, 33634 | 813-935-6776 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2024-04-01 |
Reporting date | 2023-12-31 |
File | View File |
Filings since 2023-03-30
Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2023-03-30 |
Reporting date | 2022-12-31 |
File | View File |
Filings since 2022-03-30
Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2022-03-30 |
Reporting date | 2021-12-31 |
File | View File |
Filings since 2021-03-23
Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2021-03-23 |
Reporting date | 2020-12-31 |
File | View File |
Filings since 2020-03-30
Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2020-03-30 |
Reporting date | 2019-12-31 |
File | View File |
Filings since 2019-03-01
Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2019-03-01 |
Reporting date | 2018-12-31 |
File | View File |
Filings since 2018-03-01
Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2018-03-01 |
Reporting date | 2017-12-31 |
File | View File |
Filings since 2017-03-01
Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2017-03-01 |
Reporting date | 2016-12-31 |
File | View File |
Filings since 2016-02-26
Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2016-02-26 |
Reporting date | 2015-12-31 |
File | View File |
Filings since 2015-03-02
Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2015-03-02 |
Reporting date | 2014-12-31 |
File | View File |
Filings since 2014-03-04
Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2014-03-04 |
Reporting date | 2013-12-31 |
File | View File |
Filings since 2013-03-07
Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2013-03-07 |
Reporting date | 2012-12-31 |
File | View File |
Filings since 2012-02-29
Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2012-02-29 |
Reporting date | 2011-12-31 |
File | View File |
Filings since 2011-02-28
Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2011-02-28 |
Reporting date | 2010-12-31 |
File | View File |
Filings since 2010-03-10
Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2010-03-10 |
Reporting date | 2009-12-31 |
File | View File |
Filings since 2009-03-03
Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2009-03-03 |
Reporting date | 2008-12-31 |
File | View File |
Filings since 2008-03-03
Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2008-03-03 |
Reporting date | 2007-12-31 |
File | View File |
Filings since 2007-03-01
Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2007-03-01 |
Reporting date | 2006-12-31 |
File | View File |
Filings since 2006-03-30
Form type | X-17A-5/A |
File number | 008-65698 |
Filing date | 2006-03-30 |
Reporting date | 2005-12-31 |
File | View File |
Filings since 2006-03-01
Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2006-03-01 |
Reporting date | 2005-12-31 |
File | View File |
Filings since 2005-03-17
Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2005-03-17 |
Reporting date | 2004-12-31 |
File | View File |
Filings since 2004-03-02
Form type | X-17A-5 |
File number | 008-65698 |
Filing date | 2004-03-02 |
Reporting date | 2003-12-31 |
File | View File |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
J. W. COLE FINANCIAL, INC. RETIREMENT PLAN | 2023 | 161632597 | 2024-10-09 | J.W. COLE FINANCIAL, INC. | 72 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-10-09 |
Name of individual signing | ROBERT J WOOD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 8139356776 |
Plan sponsor’s address | 4301 ANCHOR PLAZA PKWY. STE. 450, TAMPA, FL, 33634 |
Signature of
Role | Plan administrator |
Date | 2023-07-31 |
Name of individual signing | ROBERT J WOOD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 8139356776 |
Plan sponsor’s address | 4301 ANCHOR PLAZA PKWY. STE. 450, TAMPA, FL, 33634 |
Signature of
Role | Plan administrator |
Date | 2022-07-07 |
Name of individual signing | ROBERT J WOOD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 8139356776 |
Plan sponsor’s address | 4301 ANCHOR PLAZA PKWY. STE. 450, TAMPA, FL, 33634 |
Signature of
Role | Plan administrator |
Date | 2021-08-03 |
Name of individual signing | ROBERT J WOOD |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2021-08-03 |
Name of individual signing | ROBERT J WOOD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 8139356776 |
Plan sponsor’s address | 4301 ANCHOR PLAZA PARKWAY SUITE 450, TAMPA, FL, 33634 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 8139356776 |
Plan sponsor’s address | 4301 ANCHOR PLAZA PARKWAY SUITE 450, TAMPA, FL, 33634 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 8139356776 |
Plan sponsor’s address | 4301 ANCHOR PLAZA PARKWAY SUITE 450, TAMPA, FL, 33634 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 8139356776 |
Plan sponsor’s address | 4301 ANCHOR PLAZA PARKWAY, SUITE 450, TAMPA, FL, 33634 |
Signature of
Role | Plan administrator |
Date | 2017-07-05 |
Name of individual signing | ROBERT J. WOOD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 8139356776 |
Plan sponsor’s address | 4301 ANCHOR PLAZA PARKWAY, SUITE 450, TAMPA, FL, 33634 |
Signature of
Role | Plan administrator |
Date | 2016-07-13 |
Name of individual signing | ROBERT J. WOOD |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 8139356776 |
Plan sponsor’s address | 4301 ANCHOR PLAZA PARKWAY, SUITE 450, TAMPA, FL, 33634 |
Signature of
Role | Plan administrator |
Date | 2015-06-23 |
Name of individual signing | ROBERT J. WOOD |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
WOOD ROBERT J | President | 4301 Anchor Plaza Parkway, TAMPA, FL, 33634 |
WOOD ROBERT J | Vice President | 4301 Anchor Plaza Parkway, TAMPA, FL, 33634 |
WOOD ROBERT J | Treasurer | 4301 Anchor Plaza Parkway, TAMPA, FL, 33634 |
WOOD ROBERT J | Secretary | 4301 Anchor Plaza Parkway, TAMPA, FL, 33634 |
WOOD ROBERT J | Agent | 4301 Anchor Plaza Parkway, TAMPA, FL, 33634 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 4301 Anchor Plaza Parkway, Suite 450, TAMPA, FL 33634 | - |
CHANGE OF MAILING ADDRESS | 2014-01-10 | 4301 Anchor Plaza Parkway, Suite 450, TAMPA, FL 33634 | - |
REGISTERED AGENT NAME CHANGED | 2014-01-10 | WOOD, ROBERT J | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 4301 Anchor Plaza Parkway, Suite 450, TAMPA, FL 33634 | - |
AMENDMENT | 2003-01-31 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000714403 | TERMINATED | 1000000486272 | HILLSBOROU | 2013-04-03 | 2023-04-11 | $ 447.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-02-06 |
ANNUAL REPORT | 2022-02-01 |
ANNUAL REPORT | 2021-02-18 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-13 |
ANNUAL REPORT | 2018-01-12 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-01-25 |
ANNUAL REPORT | 2015-01-09 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8089437007 | 2020-04-08 | 0455 | PPP | 4301 Anchor Plaza Pkwy #450, TAMPA, FL, 33634-7521 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State